Autofix Spares Limited

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General information

Name:

Autofix Spares Ltd

Office Address:

345 D Ripple Road IG11 9PN Barking

Number: 10019088

Incorporation date: 2016-02-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autofix Spares Limited has existed on the market for at least 8 years. Started with Companies House Reg No. 10019088 in the year 2016, the firm have office at 345 D Ripple Road, Barking IG11 9PN. The firm's declared SIC number is 45320, that means Retail trade of motor vehicle parts and accessories. Autofix Spares Ltd reported its latest accounts for the period up to 2023/01/31. The firm's most recent annual confirmation statement was filed on 2023/04/30.

With regards to this particular firm, the full scope of director's tasks have so far been executed by Muhammad A. who was formally appointed in 2020. That firm had been presided over by Muhammad A. until April 2020. Additionally another director, namely Muhammad Y. resigned in July 2020.

Muhammad A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Muhammad A.

Role: Director

Appointed: 26 October 2020

Latest update: 6 February 2024

People with significant control

Muhammad A.
Notified on 26 October 2020
Nature of control:
over 3/4 of shares
right to manage directors
Muhammad A.
Notified on 10 April 2020
Ceased on 26 October 2020
Nature of control:
substantial control or influence
Muhammad Y.
Notified on 10 April 2020
Ceased on 10 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Muhammad A.
Notified on 10 April 2020
Ceased on 10 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muhammad Y.
Notified on 6 April 2016
Ceased on 10 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Muhammad A.
Notified on 1 February 2017
Ceased on 31 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 22 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
8
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